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Finteam

Active Private limited companyfounded 2021active for 5 yearsDoorniksewijk 189, 8500 KortrijkKBO/BCE: BE 0767.805.478 subsidiary of WILINK INSURANCE

Board

3 directors, 1 auditor, no change since July 2026

Deed of 10-07-2026Reappointment: BMS & C° BV - Bedrijfsrevisoren (statutory auditor)General meeting of 16-06-2026

Chair of the board and director, permanent representative Dorsan van Hecke
chair of the board appointed by deed of 26-09-2024 director since 15-12-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 21-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 21-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Sana Jaoudi
appointed by deed of 26-09-2024 term of 3 financial years from 2026
Permanent representatives 1
Dorsan van Hecke
Permanent representative, for COPAWIN
appointed by deed of 26-09-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
COPAWIN
Chair of the board, Director
VERZEKERINGEN LUC LOUWAGIE BV
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Charles BEAURAIN
    • Director, from 21-12-2022 to date
  • Kristof NOTREDAME
    • Director, from 21-12-2022 to date
  • COPAWIN
    • Director, from 15-12-2023 to date
    • Chair of the board, from 15-12-2023 to date
  • BMS & C° BV - Bedrijfsrevisoren
    • Statutory auditor, since before 31-12-2023
  • JAUMOT Cédric Jean
    • Director, appointed by deed of 04-01-2023, until 01-05-2025
  • VERZEKERINGEN LUC LOUWAGIE BV
    • Director (not named in the articles), from 21-04-2021 to 04-01-2023
    • Director (not named in the articles), appointed by deed of 06-05-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €468,075
Loss €229,776 in 2025 (loss €2.3m in 2024)
72.22%
This company
Finteam
Equity -€247,837
Loss €269,084 in 2025

Further up the chainCOPAWIN 100%

and 1 other shareholder

Capital

Contribution
-€257,737.08
Shares
1,320 in the deed of 06-05-2021
Source
deed of 06-05-2021 and 3 later capital transactions

Owners through the years

as the annual accounts name them
Kristof Notredame
natural person
10%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 26-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-05-2021 ↗
Capital over time
  1. 02-10-2026 Capital reduction of €581,752.08
  2. 26-03-2024 Capital increase of €225,015 · in cash
  3. 04-01-2023 Capital increase of €85,800 · in cash
  4. 06-05-2021 Incorporation · €13,200 · 1,320 shares

Next steps